JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED

Company number 03234076

26 officers / 23 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 17 September 1999

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 5 March 1999
• Nationality: British

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 17 September 1999
• Nationality: British

DOW, Andrew Richard George

• Correspondence address: Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 24 August 1998
• Nationality: British

KINGDON, Patricia Ann

• Correspondence address: 76 Whitworth Road, Northampton, NN1 4HJ
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 23 November 1998
• Nationality: British

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1996
• Resigned on: 9 October 1996

ABBOTT, Ronald

• Correspondence address: Cedar Croft, York Road, Cliffe, Yorkshire, YO8 6NA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 March 1999
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Head Of Procurement

ABBOTT, Ronald

• Correspondence address: 28 Holyrood Drive, York, YO30 5WB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 November 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Auditor

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 March 1999
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Company Secretary

DOGGETT, David Philip

• Correspondence address: 2 Holly Bank Hodgson Lane, Upper Poppleton, York, YO2 6DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 October 1996
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Director

DOW, Andrew Richard George

• Correspondence address: Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 October 1996
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 1999
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 August 1998
• Resigned on: 3 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 May 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PANES, Nicholas George

• Correspondence address: The Laurels, 4 Hook Hill, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 March 1999
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUTTOCK, Joanna

• Correspondence address: 38 Rowan Drive, Broxbourne, Hertfordshire, EN10 6HH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 March 1999
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Accountant

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Catherine Anne

• Correspondence address: 6 St Mary's Gate, Tickhill, Doncaster, South Yorkshire, DN11 9LY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Chartered Secretary

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 March 1999
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 November 1998
• Resigned on: 3 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 August 1998
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1996
• Resigned on: 9 October 1996